Senior Compliance

Golden Limousine is seeking a Senior Officer of Safety and Compliance to oversee risk, safety, and regulatory programs across the organization. You will coordinate DOT/FMCSA compliance, develop driver training materials, and ensure accurate filings and records while maintaining our high safety standards.The role requires strong knowledge of workplace safety...

Allianz Bank Financial Advisors S.p.A. cerca una risorsa senior AML Specialist da inserire nell’Unità Organizzativa Antiriciclaggio a Milano, Citylife.La risorsa contribuirà al presidio del rischio AML/CFT, supportando analisi operazioni, reportistica e interfaccia con Autorità di Vigilanza, Audit interno e altri stakeholder. È richiesta laurea in...

Munich Re Italy seeks a Compliance Officer, Data Protection Expert and Legal Counsel to lead the Italian Group Compliance Management System and act as the local Data Protection Expert. You will advise management, coordinate investigations, and ensure alignment with European regulations and group-wide standards.The role requires a law degree, Italian bar...

Accenture Italia cerca un dirigente con oltre 10 anni di esperienza nei settori Risk & Compliance per guidare programmi di trasformazione end-to-end e definire strategie, target operating model e roadmap di evoluzione delle funzioni di controllo.Lavorerai su aree quali AML/AFC, Regulatory Reporting, Internal Controls e GRC, accompagnando i clienti nelle...

La nostra società cliente è una boutique di consulenza aziendale e finanziaria che affianca imprese e management in momenti di trasformazione, discontinuità e complessità organizzativa, per il rafforzamento del team Finance & Accounting Integration, all’interno della loro divisione di Business Consulting ricerca un/una:SENIOR CONSULTANT – Accounting...

Molex, a Koch company, seeks a Sr Customer Quality and Compliance Engineer to ensure products and processes meet customer requirements and regulations. You will lead QA activities, investigations, and CAPA efforts, collaborating with Production, Operations, and Engineering to drive improvements and customer satisfaction.The role emphasizes maintaining...

At EY, we’re all in to shape your future with confidence.Se cerchi un percorso di crescita in un contesto internazionale dove le tue idee contano davvero, sei nel posto giusto. In EY puoi dare forma alla tua carriera e contribuire a costruire un mondo del lavoro migliore, insieme a chi lo sta già trasformando ogni giorno.Perché candidarsi in EY?Lo...

A leading biopharmaceutical company is seeking a highly motivated Legal & Compliance Manager in Milan. The ideal candidate should have 5+ years of experience in legal and compliance roles, particularly in the pharmaceutical sector, and strong expertise in regulations, corporate governance, and data protection. Responsibilities include overseeing GDPR...

Celltrionhealthcare in Milan is seeking a Legal & Compliance Manager with at least 5 years of relevant experience in the pharmaceutical sector. The role involves ensuring compliance with laws, conducting risk assessments, and providing legal support across departments. Ideal candidates will have strong interpersonal skills, a law degree, and fluency in...